Menna Overview
Here’s a quick overview of ZEPHYR ENERGY PLC 👀 — a London based business that started in 2002.
ZEPHYR ENERGY PLC
- Company statusactive
- Company No04573663
- Age24 years 1 month Incorporated 25 October 2002
- Officers5
Address
167-169 Great Portland Street, London, W1W 5PF, England
ZEPHYR ENERGY PLC is an active company incorporated on 25 October 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Resolution
3 Months Ago on 06 Aug 2026
Resolution
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Group
4 Months Ago on 11 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Legacy
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Resolution
2 Years Ago on 05 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2023
Resolution
3 Years Ago on 03 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 23 Jun 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 23 Oct 2026 | |
| GRANT, Richard Lee | director | Apr 1955 | 28 Jun 2019 |
| HARRINGTON, John Colin | director | Dec 1973 | 24 May 2019 |
| REYNOLDS, Thomas Hamilton | director | Mar 1970 | 23 Apr 2019 |
| STEIN, Gordon Bowman | director | Mar 1959 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ZEPHYR ENERGY PLC 👀 — a London based business that started in 2002.